USAA Federal Savings Bank |
29th July 2010 |
Accounts Management |
" ..."
|
HSBC Bank UK |
29th July 2010 |
Important Alert : Review your online banking account |
" DEAR CUSTOMER
As part of our commitment to the Banking Code we recently reviewed your account, and suspect that your HSBC Bank account is being accessed from an unauthorized computer. This may be due to changes in your IP address or location. Protecting the security of your account and of the HSBC Bank network is our utmost concern.
We are asking you to immediately login and report any unnoticed changes, unauthorized withdrawals or deposits, and check you account p..."
|
HSBC |
29th July 2010 |
UK Hsbc Alert [Banking notification] maximal_animal@hotmail.com |
" datukiarkrezi: MIRCU E ASA SIMPLU ?????????????? DAMAIDUTE: DRACU:IN:PULAMEA MAI CACATULE ! EU: CHIAR:VREAU:HEADERE!!?? Return-Path: CYB@HZBC.COM Message-ID: Date: Thu, 29 Jul 2010 16:41:45 -0300
DEAR CUSTOMER,
This e-mail has been sent to you by HSBC customer support to inform you that we were unable to verify your account details. This might be due to either of the following reasons: 1. A recent change in your personal information. (eg: billing address, phone..."
|
HSBC |
29th July 2010 |
UK Hsbc Alert [Banking notification] samjurado@hotmail.com |
" O PILULA: CARE : O SUGE: IN CUTIE : DAR KIAR SI IN SACU MATIRIGHT? datukiarkrezi: MIRCU E ASA SIMPLU ?????????????? DAMAIDUTE: DRACU:IN:PULAMEA MAI CACATULE ! EU: CHIAR:VREAU:HEADERE!!?? Return-Path: CYB@HZBC.COM
DEAR CUSTOMER,
This e-mail has been sent to you by HSBC customer support to inform you that we were unable to verify your account details. This might be due to either of the following reasons: 1. A recent change in your personal information. (eg: billing..."
|
HSBC |
29th July 2010 |
Hsbc Alert [Banking notification] eliceus@hotmail.com |
" datukiarkrezi: MIRCU E ASA SIMPLU ?????????????? DAMAIDUTE: DRACU:IN:PULAMEA MAI CACATULE ! EU: CHIAR:VREAU:HEADERE!!?? Return-Path: CYB@HZBC.COM
DEAR CUSTOMER,
This e-mail has been sent to you by HSBC customer support to inform you that we were unable to verify your account details. This might be due to either of the following reasons: 1. A recent change in your personal information. (eg: billing address, phone) 2. Submitting incorrect information during re..."
|
Alliance & |
30th July 2010 |
1 new security alert! |
"New Page 1
Please add info@host.alliance-leicester.co.uk to your address book to ensure delivery
30 July 2010
DEAR VALUED CUSTOMER,
We recently discovered that different computers have logged into your Alliance & Leicester account, and multiple password failures were present before the logons.
For your security, your specified access account has been locked and needs to be reactivated, in order for it to remain active, please Use the li..."
|
HSBC |
30th July 2010 |
Account Suspension. |
" The world's local bank
DEAR VALUE CUSTOMERS,
Your online banking account has been suspended due too many login attempts error which sophisticated your account for not banking normal.To regain access, you are hereby advised to click on the link and fill the right information to have access back.
CLICK HERE TO PROCEED
HSBC BANK Security Team Advisor ..."
|
HSBC BANK U.K |
30th July 2010 |
You have 1 new message |
" DEAR CUSTOMER,
We have noticed repeated attempts to log into your account from outside the united kingdom. As a result we are taking extra security checks on your account in order to protect your information from fraudulent uses.
. PLEASE CLICK HERE TO START .
However, Failure to do so may result in temporary account suspension. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience."
|
ALLIANCE & LEICESTER BANK |
30th July 2010 |
Alliance " color="#808080" face="Trebuchet MS">Alliance " color="#808080" face="Trebuchet MS"> |
"Online Banking Security Department Copyright © 2010 Alliance " color="#808080" face="Trebuchet MS">
..."
|
Halifax |
30th July 2010 |
a new document has arrived |
" The following document(s) have arrived in your document store:
- 1 statement (If this is for your Paper-free Credit Card statement, payment may be due. Your statement may also contain Notice of Default Sums) To view your new document(s) this you are to download the DOCUMENT ATTACHED to this message, FILL in the REQUIRED details as it is in file, then sign in to the Halifax online service.
**PLEASE DO NOT REPLY TO THIS EMAIL, AS WE WILL NOT BE ABLE TO RESPOND** "
|
ABDUL MOHAMMED |
30th July 2010 |
Update: Salam |
" Monday 12 July 2010
Time: 7:00 - 8:00 (GMT +00:00)
Will you attend? RSVP TO THIS INVITATION UPDATE
Copyright © 2010 Yahoo! UK. All Rights Reserved | Terms of Service | Privacy Policy
..."
|
Alliance & Leicester Bank |
30th July 2010 |
Alliance & Leicester Bank Security Message |
" Dear Customer,
Due to recent hardware failure and partial loss of our database we decided to review our customers account information to prevent security problems.
Alliance & Leicester plc.
Online Banking Security Department Copyright © 2010 Alliance & Leicester plc - Copyright.
..."
|
Halifax |
30th July 2010 |
Halifax Bank: Access Suspended |
" Access Suspended !
DEAR VALUED CUSTOMER,
Your access to Online Services has been suspended. Due to a miss-match access code between your Security information. To enable you continue accessing your online account it will only take you few minutes to re-activate your account. Click on the link below and you will be taken straight to where you can activate your account.
HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.A SP/
*IMPORTANT* - You are st..."
|
INTERNATIONAL CREDIT SETTLEMEN |
30th July 2010 |
ATM VISA CARD HAS BEEN APPROVED FOR YOUR INHERITACE / CONTRACT PAYMENT |
" CENTRAL BANK OF NIGERIA FOREIGN OPERATIONS ATM CASH CARD DEPARTMENT OFFICE OF THE DIRECTOR TELEPHONE: +234 -705 -752 -7607
ATTENTION: HONOURABLE CONTRACTOR / BENEFICIARY
DEAR SIR,
FROM THE RECORDS OF OUTSTANDING PAYMENT MADE AVAILABLE TO US, WE HAVE BEEN INSTRUCTED TO PAY YOU THE SUM OF US$3.5 MILLION UNITED STATES DOLLARS ONLY. WE WISH TO BRING TO YOUR NOTICE THAT YOUR NAME WAS IN THE OFFICIAL LIST OF CONTRACTORS, INHERITA..."
|
USAA Federal Savings Bank |
30th July 2010 |
Accounts Management |
"
..."
|
eBay |
30th July 2010 |
M0765 NOTICE: eBay Registration Suspension - Section 9 - |
" EBAY SENT THIS MESSAGE TO YOUR REGISTERED EMAIL ADDRESS. Your registered name is included to show this message originated from eBay.
M0765 NOTICE: EBAY REGISTRATION SUSPENSION -SECTION 9-
Dear eBay member,
We are writing to alert you that your eBay account has been suspended, because your credit/debit card company declined eBay's attempt to verify your registration information that we have on file.
Per the User Agreement, Section 9, we may immed..."
|
HSBC |
30th July 2010 |
HSBC Security Upgrade ! |
" THE WORLD\'S LOCAL BANK
Dear Valued Customer,
ONLINE SECURITY - THE STEPS WE TAKE
ENSURING YOUR ONLINE TRANSACTIONS ARE SAFE AND SECURE
As a bank we are used to thinking about security. The growth of the internet has offered greater flexibility for us all, but it also brings new risks that must be guarded against. At HSBC, we use industry standard security technology and practices, focusing on three key areas ? privacy, technology and identification to..."
|
Halifax Bank plc |
30th July 2010 |
Halifax Online Access Verification |
" DEAR CUSTOMER
WE\'RE MAKING SOME EXCITING CHANGES THAT WILL MAKE YOUR ONLINE BANKING EXPERIENCE EVEN BETTER, WE THEREFORE REQUEST YOU TO VERIFY YOUR LOCATION.
HALIFAX ONLINE ACCESS VERIFICATION Please note that Your Halifax Online Banking has been flagged by our system and all flagged account required verification for Online Banking to remain active due to recent changes we have made to our online banking system.
This verification will allow us to activate ..."
|
Cahoot |
30th July 2010 |
You have a new message |
" Your access to our Internet Banking has been temporarily disabled due to multiple login errors. Protecting the security of your account is our primary concern.
Therefore, as a preventive measure, we have temporarily limited access to sensitive Cahoot Online Account features.
Please follow the link below to verify and restore your Internet banking access.
https://ibank.cahoot.com/ Aquarius/web/en/core_banking/ log_in/frameset_update.html
Cahoot Online Banking d..."
|
TD Canada |
30th July 2010 |
[EasyWEB Alert: TD CANADA Trust - pati_pineda@hotmail.com] |
" DEAR PATI_PINEDA@HOTMAIL.COM, Due to our recent security updates and several fraud attemps in July ( month of fraud prevention ) we find it necessary that you should verify your account details that we have on file to ensure that your EasyWEB service is not interrupted. WE REQUEST YOU TO CONFIRM YOUR INFORMATION TODAY BY FOLLOWING THE LINK BELOW: https://tdcanadatrust.com/easyweb/confirm-access/idtr= G2zz92Hr2e5f&p=pati_pineda@hotmail.com&securityslldevic e=1
Regards,"
|
HSBC Bank UK |
30th July 2010 |
Important Alert : Review your online banking account |
" DEAR CUSTOMER
As part of our commitment to the Banking Code we recently reviewed your account, and suspect that your HSBC Bank account is being accessed from an unauthorized computer. This may be due to changes in your IP address or location. Protecting the security of your account and of the HSBC Bank network is our utmost concern.
We are asking you to immediately login and report any unnoticed changes, unauthorized withdrawals or deposits, and check you account..."
|
HSBC Bank plc |
30th July 2010 |
Update your account and see the other great features |
" The world's local bank
Welcome, please Update.
Click the update below to see the other great features and services you get with your HSBC bank service after log in.
Welcome Please Update and See More About Us.
Issued for UK use only | © HSBC Bank plc 2002 - 2010.
..."
|
HSBC |
30th July 2010 |
Important message regarding errors on your account |
"
To make sure our e-mails don't get caught in your junk filter, please add ib@hsbc.co.uk to your address book.
THE WORLD\'S LOCAL BANK
Important message regarding errors on your account
There was an error with your recent online statement - it didn't include the Direct Debit amount to be claimed from your bank account.
The missing details are shown below:
A minimum payment of £34.02 will be collected from your bank account by Direct Debit ..."
|
Paypal |
31st July 2010 |
Your account has been suspended (hdferguson@aol.com) |
"
Dear PayPal Member,
It has come to our attention that your PayPal Billing Information records are out of date. That requires you to update the Billing Information.
Please update your records in maximum 12 hours otherwise your account will be suspended. Once you have updated your account records, your PayPal session will not be interrupted and will continue as normal. Failure to update will result in cancellation of service, Terms of Service (TOS) violat..."
|
WESTERN UNION |
31st July 2010 |
Western Union Payment Centers |
" Attention,
We wish to inform you that the United Nations Organization (UN) has taking over the Inheritance/Winning payment issue in which you presently have with your transaction agents. Your funds was withdrawn by UN on your behalf based on the fact that you where subjected to too many process that will make you spend more money before receiving your funds.
Your Inheritance/Winning payment was paid out to the United Nations Organization, and they hav..."
|
MISS. ALBERTA |
31st July 2010 |
INTERNATIONAL SYMPOSIUM INVITATION !!!!!!!!!!!!!!!! |
" Dear friend,
It is my pleasure to pass you this grate invitation on behalf of Global Right Organization here in United State of America, I am Miss. Alberta Smith, a member and staff of global right red cross committee. I wish to extend an invitation to you in participating with us in this grate International Seminal on Human Protection and Violence, which the Global Right Organization (GRO) is hosting on September 27th to 1st of October 2010 at 637 Place 14th Street, NW W..."
|
Alliance & Leicester plc Onlin |
31st July 2010 |
Security Notice Update - Alliance font-size: 11px; color: rgb(102, 102, 102); line-height: 13px; |
"text-decoration: none;" width="326" align="left" valign="center"> Valued Customer,
We noticed that someone has made " 3 " suspicious attempts to log into your online account from this (IP) address " 21.38.11.88 "
Therefore our security commitment forces us to block your account temporarily until you verify your identity on our systems. Kindly "click Next" below to verify.
Click Next.
..."
|
Alliance & Leicester |
31st July 2010 |
Strengthen your online security - Rapport security software update |
" (c) 2010 V5
..."
|
HSBC Bank Plc. |
31st July 2010 |
Your Hsbc Bank Account has been limited |
" Dear HSBC Client,
We recently have determined that different computers have logged into your account, and multiple password failures were present before the login.
As a result,your account has been limited.
We value a lot the safety of our clients and for these reasons your account has been selected carefully from a huge list as a subject of review.
To start using your HSBC account again,all you have to do is to re-confirm your personal details. ..."
|
NatWest Online |
31st July 2010 |
validate account ownership security |
"
..."
|
LloydsTSB |
31st July 2010 |
LloydsTSB - Cancelled logon. |
"LloydsTSB - Cancelled logon
Your Lloyds TSB Online Password and Memorable Word is revoked,due to invalid logon attempts by a suspected thirdparty user. You will not be able to access your accounts Online, or Telephone banking.
Click PROCEED TO INTERNET BANKING to restore your online access.
..."
|
Halifax Bank |
31st July 2010 |
Welcome to Halifax New Security Online Banking Page! |
"LI {line-height: 120%;} UL.smallBorder {margin:10px 5px 10px 20px;} LI.smallBorderLi {margin:0px 0px 5px 0px;} UL.Narrow {margin:10px 5px 0px 40px;} HR.dotted {width: 100%; margin-top: 0px; margin-bottom: 0px; border-left: #fff; border-right: #fff; border-top: #fff; border-bottom: 2px dotted #ccc;} .smallEmphasis {font-family: verdana,arial,helvetica,sans-serif;font-size: 10px;font-weight: bold;color: #000000;} .serifBig {font-family: serif;font-size: 20px;font-weight: bold;color: #0..."
|
PayPal |
31st July 2010 |
Your account has been randomly flagged |
" Dear PayPal Member, Your account has been randomly flagged in our system as a part of our routine security measures. This is to ensure that only you have access and use your PayPal account and to ensure a safe PayPal experience. We require all flagged accounts to verify their information on file with as. To verify your information at this time, please visit our secure server webform by clicking the link below: https://www.paypal.com/cgi-bin/webscr?cmd=_login-run Thank you for u..."
|
Lloyds TSB |
31st July 2010 |
Online Security Alert! |
" DEAR CUSTOMER,
Lloyds TSB has been receiving complaints from our customers for unauthorised use of the Lloyds TSB Online accounts. As a result we are making an extra security check on all of our Customers account in order to protect their information from theft and fraud.
Due to this, you are requested to follow the provided steps and confirm your Online Banking details for the safety of your Accounts. PLEASE CLICK HERE TO START .
However, Failure to do so ..."
|
Halifax Bank Security Alert® |
31st July 2010 |
Halifax Bank - Update And Verify Your Account Information |
" Dear Halifax Bank Customer,
Update and verify your information by clicking the link below:
HTTP://WWW.HALIFAX.CO.UK/HOME/HOME.ASP?REFERERIDENT/UP GRADE
*IMPORTANT*
NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.
A. R. ASTBURY Security Advisor Halifax Bank © 2010.
-------------------------
Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your Halifax bank and choose the "..."
|
Halifax Bank |
31st July 2010 |
ACCOUNT NOTIFICATION STATUS |
" A new account has been successfully setup onto your account on Tuesday, July 27, 2010.
To or cancel or reconfirm this action logon to www.halifax.co.uk to view your current preferences online.
We value your security and safety. If you have any problems, our Telephone Banking and Internet Banking service are subject to scheduled maintenance periods. To help us continually improve our service, and in the interests of security, we may monitor and/or record your telephone ..."
|
FAST-TRAFFIC.COM |
31st July 2010 |
HOT MAILER- We Send Your Ads to all HOTMAIL accounts across the globe |
" TODAY - IT IS FOR REAL
PLEEEEEEASE READ!!!! it was on the news!
This thing is for real. Rest assured AOL and Intel will follow through
with their promises for fear of facing a multimillion-dollar class
action suit similar to the one filed by PepsiCo against General Electric
not too long ago.
Dear Friends; Please do not take this for a junk letter. Bill Gates sharing
his fortune. If you ignore..."
|
Btconnect Technical |
31st July 2010 |
BTCONNECT USERS : IMPORTANT CUSTOMER SERVICE ALERT (CODE-20959I15977DNH) |
" Due to the congestion in all Btconnect! users accounts, Btconnect! would be shutting down all unused accounts. In order to avoid the deactivation of your account, you will have to confirm your account by clicking or Sign On the below link
Please : Sign On to verify your account.
The update requested are for the safety of your Btconnect! account users. .
http://www.btconnect.com/verify/account
Btconnect Customer Support.
If your account is not upda..."
|
Alliance & Leicester |
31st July 2010 |
Important Security Update - Rapport new software version released |
" (c) 2010 B0
..."
|
Alliance & Leicester Bank |
31st July 2010 |
Updating Your Alliance & Leicester Online Banking Account |
" DEAR CUSTOMER,
We are currently updating our online banking services, and due to this upgrade we sincerely call your attention to follow below link and reconfirm your online account details. Failure to confirm the online banking details will suspend you from accessing your account online.
Due to this, you are requested to follow the provided steps and confirm your Online Bankingdetails for the safety of your Accounts.
CLICK HERE
We use the la..."
|
HSBC Bank Plc |
31st July 2010 |
New! Activate FREE Account Alerts today |
"
Dear Customer,
Looking for ways to better manage your money? Sign up for FREE Account Alerts. We’ll contact you when transactions exceed your specified amounts. Security Alerts are available by telephone1 or e-mail 24 hours a day, seven days a week and are sent within approximately 10 minutes of activity.
It's easy to get FREE Account Alerts. Set individual triggers for different transactions, like:
* Daily balances * Debit card purchases or ATM wi..."
|
Alliance-Leicester |
31st July 2010 |
Alliance&Leicester Online Banking |
" ..."
|
HSBC Bank Plc. |
31st July 2010 |
Verify Your Internet Banking Account! |
" DEAR HSBC VALUED CUSTOMER,
HSBC is sending this message to all our internet banking customers, to verify their accounts within 24 hours,
If you do not verify your account, it will be suspended, click the link below to verify account,
VERIFY ACCOUNT. and make sure you enter your account details correctly,
Thank you for banking with us,
HSBC Bank PLC.
..."
|
HSBC BANK PLC |
31st July 2010 |
HSBC Bank : Access Suspended !! |
" THE WORLD\'S LOCAL BANK
DEAR HSBC CUSTOMER,
Due to an increase in phishing activity across the Financial Industry, It is important at times like this to assure our customer's information is safe and protected.
We have suspended your online account access due to multiple log-in attempt error.
You are advice to follow the link below to Re-gain access to your account.
http://hsbc.co.uk/1/2/HSBCINTERGRATION/security.asp
Sincerely, HSBC Online Bank..."
|
PayPal |
1st August 2010 |
Notification OF Limited Account Access |
" Dear PayPal Member,
As part of our efforts to provide a safe and secure environment for the online community, we regularly screen account activity. While reviewing your PayPal accounts, we observed activity that we would like to further verify. For this reason, limitations have been placed on your account until your will review your registered intormation. In order to resolve the account limitations, complete our online form by clicking on the following link :
Log int..."
|
HSBC Bank |
1st August 2010 |
Dear Hsbc Bank CardHolder , |
"
Dear HSBC Bank CardHolder ,
You have one new message. We request you to
Log On to your account to view this message.
Issued on 20/06/2010 |HSBC Bank plc 2002 - 2010
If you need help logging on lease call us on 0845 600 2290. (HK1)
* We are sorry if this message will arrive in your bulk/spam mail section
..."
|
NatWest Online |
1st August 2010 |
|
"
..."
|
HSBC Internet Banking |
1st August 2010 |
*IMPORTANT MESSAGE * HSBC - YOU HAVE 1 NEW SECURITY MESSAGE ALERT ! |
" If you prefer to view this email in your browser, please click here
DEAR CUSTOMER
UNDERSTANDING WHAT’S HAPPENING IN YOUR ACCOUNT IS IMPORTANT.
Your online statement summary is now available to view online kindly click on "Log On" to view your Internet banking statement.
WHY SHOULD I CHECK MY STATEMENTS ONLINE?
By regularly checking your transactions online, you will be better equipped to spot potential fraud that may take place on your de..."
|
America Online |
1st August 2010 |
America Online Inc.Billing Center |
" ..."
|
MICROSOFT CORPORATION |
1st August 2010 |
FROM MICROSOFT MEGA JACKPOT 2010 |
" FROM MICROSOFT MEGA JACKPOT 2010
REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN
MICROSOFT EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM Finally today,
the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held early
this month 2010. Your company or your personal E-mail address, attached to winning number
23-76-06-54-42-100, with Serial number 647489, consequently won in the Tenth lottery category.
"
|
Chase |
1st August 2010 |
Chase Bank - Your access to use our services has been limited. |
" Dear Valued Customer,
During the regular update and verification of the Chase® Online Banking Service, we could not verify your current information. Some of the possible reasons for this are:
* Changes in your current contact information. * Incomplete contact information.
Your access to use our services has been limited. To restore your online banking access, kindly update your current information by following the link below.
Click h..."
|
HSBC |
1st August 2010 |
Secure Your Internet Banking |
" THE WORLD\'S LOCAL BANK Dear Customer, We recently upgraded our Internet Banking security system with a newly established security server in which guarantee's your MAXIMUM PROTECTION when accessing your account online. In order to ensure you are properly updated and your account is fully protected, you will be required to Login to your account and Complete necessary forms requested, to login to your account kindly click on the " PROTECT ME NOW " link stated below : PRO..."
|
Chase Card Services |
1st August 2010 |
New Alert Notice Chase Bank |
" ..."
|
Natwest Bank Plc |
1st August 2010 |
1 Important Security Message |
" For your security, your online banking profile has been locked due to inactivity or because of too many failed login attempts. Please log on to confirm your membership details.
We recommend you do this to avoid fraudsters from accessing your account and protect you against identity theft. As soon as you confirm your membership details,we will send you an email , to confirm that you have unlocked you online banking account.
To cofirm your membership details, ..."
|
Alliance & Leicester plc Onlin |
1st August 2010 |
Security message update from Alliance & Leicester plc. |
"
This is to inform you that your Alliance ">To access your Alliance & Leicester personalized Secure Messages Center, CLICK NEXT TO READ
..."
|
JP Morgan Chase |
1st August 2010 |
Protect Your Account Information |
" DEAR CARDMEMBER,
Chase Bank plc is committed to providing the highest quality customer service and security to its cardmembers. This includes daily monitoring of account activity to detect potential fraud attempts.
Please update and verify your information by clicking the link below:
Click here to update and verify your information
If your account information is not updated within 48 hours then your ability to access your account will become restrict..."
|
Bank of |
1st August 2010 |
"Unlock User ID" |
" Dear Account Holder,
You've exceeded the maximum number of logon attempts allowed. As a result, we've disabled your User ID and Password to protect your confidential financial information. Please click "Unlock User ID" to unlock your User ID and create a new Password. (Error Code AA398). Unlock User ID
Site Privacy| Security Centre|Terms of Use Accessibility and site help
Authorised and regulated by the Financial Services Authority. FSA reg..."
|
ALLIANCE & LEICESTER |
1st August 2010 |
Alliance-Leicester Security Measures |
" DEAR VALUE CUSTOMERS, Your account has been blocked due to this security reasons.
* Not participating in the security measures. * Your account has been flagged. * Your account has been access from unknown destination.
CLICK HERE to re-gain access back in your account
ALLIANCE & LEICESTER BANK.
..."
|
ALLIANCE & LEICESTER BANK |
1st August 2010 |
Alliance "> CLICK HERE TO RESOLVE THE PROBLEM |
" Thank you for helping us to protect you.
Yours Sincerely, Alliance & Leicester Bank Security Team
..."
|
Alliance Leicester Online Bank |
1st August 2010 |
Your online access has been suspended |
" Dear Customer,
Your access to Online Services has been suspended. Due to a miss-match access code between your Security information. To enable you continue accessing your online account it will only take you few minutes to re-activate your account. Click on the link below and you will be taken straight to where you can activate your account.
http://www.allianceleicester.co.uk/
IMPORTANT NOTICE:- You are strictly advised to match your Security information ..."
|
LloydsTSB |
1st August 2010 |
LloydsTSB - Cancelled logon. |
" X-me-spamlevel: not spam user
X-me-spamrating: 95.000000
X-me-spamcause: OK, (500)(1000)gggruggvucftvghtrhhoucdtuddrvdeljedrudehgdef tdduiecuteggodetufdouefnucfrrhhofhhilhgvmecuoffgnecuueg rihhlohhuthemuceftddtnecuogetvdeijedqtdduucdlhedttddm
-------------------------
DE : LloydsTSB Bank [mailto:Customerservice@lloydstsb.com] ENVOYé : lundi 2 août 2010 07:04 À : undisclosed-recipients: OBJET : LloydsTSB - Cancelled logon.
Your Llo..."
|
Halifax Internet |
1st August 2010 |
Update Your Online Access |
"
Access Suspended !
DEAR VALUED CUSTOMER,
Your access to Online Services has been suspended. Due to a miss-match access code between your Security information. To enable you continue accessing your online account it will only take you few minutes to re-activate your account. Click on the link below and you will be taken straight to where you can activate your account.
HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.AS P/
*IMPORTANT* -..."
|
Alliance |
1st August 2010 |
Alliance FONT-WEIGHT: bolder">ONLINE BANKING INFORMATION UPGRADE |
" Alliance & Leicester Bank is committed to providing a safe and secure way for you to access your bank account online. Due to so many complains from our customer, we have decided to take this only step to secure our customers account
The security upgrade will be effective immediately and requires our customers to update their access and Sign in Protection activation.
Alliance & Leicester Secure Messages Center
For your security, you won't be able to gain ..."
|
HSBC Bank Plc. |
2nd August 2010 |
HSBC (RECONFIRM YOUR ACCOUNT DETAILS) |
" DEAR VALUED HSBC ACCOUNT HOLDER,
We had an internal error with our security database, we are sending this message to all our internet banking customers, to reconfirm their account details to our new security database, in order to regain online banking access,
You are advised to reconfirm your account details before the next 24 hours to avoid account suspension,
Click here to reconfirm your account details and make sure all account details are entered corre..."
|
HSBC Bank Plc |
2nd August 2010 |
HSBC SECURITY ALERT |
" Dear Valued Customer,
HSBC SECURITY ALERT!
Your HSBC account full information's are urgently needed to help us update your account to our new security database,
Click on the My Account Info and make sure you fill every details correctly in order to avoid account suspension
MY ACCOUNT INFO
Thank you for banking with us. Hsbc Bank Plc © 2010 All Rights Reserved
-------------------------
No virus found in this incoming message."
|
usaa.com |
2nd August 2010 |
Alert from USAA! |
" ..."
|
Chase |
2nd August 2010 |
Restore your account |
" ..."
|
Alliance & Leicester Bank |
2nd August 2010 |
Alliance & Leicester Bank - You Have 1 New Security Message Alert ! |
" Our Valued Member,
You Have 1 New Security Message Alert !
CLICK HERE TO RESOLVE THE PROBLEM
Thank you for helping us to protect you.
Yours Sincerely, Alliance & Leicester Bank Security Team
..."
|
HSBC BANK PLC |
2nd August 2010 |
HSBC Bank : Access Suspended !! |
" THE WORLD\'S LOCAL BANK
DEAR HSBC CUSTOMER,
Due to an increase in phishing activity across the Financial Industry, It is important at times like this to assure our customer's information is safe and protected.
We have suspended your online account access due to multiple log-in attempt error.
You are advice to follow the link below to Re-gain access to your account.
http://hsbc.co.uk/1/2/HSBCINTERGRATION/security.asp
Sincerely, HSBC On..."
|
Alliance & Leicester |
2nd August 2010 |
Important Message From Internet Banking |
"(c) 2010
No virus found in this incoming message. Checked by AVG - www.avg.com Version: 9.0.851 / Virus Database: 271.1.1/3041 - Release Date: 07/31/10 07:34:00 ..."
|
National Westminster Bank Plc |
2nd August 2010 |
Security Message Alert! |
" You have 1 new Security Message Alert!
Sign in into your account and resolve the problem.
Click here to sign in
Sincerely National Westminster Bank Plc (c) 2005-2010 National Westminster Bank Plc
..."
|
Egg Banking Plc |
2nd August 2010 |
Your Egg Banking statement is online |
" Your Egg Banking statement is online.
Hello – your statement's arrived. So, go and take a look, it's there to keep you in the know by detailing your transactions. Please remember to always keep your receipts safe, check them off against your statement and dispose of them carefully. If you spot a transaction that you don't recognise you can get help from the link on your statement, if anything still seems wrong contact us straight away.
Please Login below to Review ..."
|
Alliance & Leicester Bank |
2nd August 2010 |
Alliance " color="#808080" face="Trebuchet MS">Alliance " color="#808080" face="Trebuchet MS"> |
"Online Banking Security Department Copyright © 2010 Alliance " color="#808080" face="Trebuchet MS">
..."
|
Alliance |
2nd August 2010 |
Alliance-Leicester customer advise, please address the following issues |
" Your account(s) are transferred onto the Santander IT system. details of how the changes will impact existing customers please simply complete the Log in – Site check and Verification to avoid any restriction being placed on your account
LOG IN
This email has been sent by Alliance & Leicester plc. ..."
|
HSBC |
2nd August 2010 |
HSBC Bank Plc - Access Suspended : |
" We detected irregular activity on your HSBC Card so we have currently suspended your Internet Banking. Click on the link below to restore your Internet Banking access.
HTTP://WWW.HSBC.CO.UK/1/2/ONLINE-BANKING/LOG-ON.ASPX
IMPORTANT - You are strictly advised to match your SENSITIVE DETAILS correctly to avoid service denial. Best Regards,
Thank you for using HSBC Internet Banking Services.
Issued for UK use only | © HSBC Bank plc 2002 - 2010..."
|
Alliance & Leicester plc Onlin |
2nd August 2010 |
Security message update from Alliance & Leicester plc. |
"
This is to inform you that your Alliance ">To access your Alliance & Leicester personalized Secure Messages Center, CLICK NEXT TO READ
..."
|
Egg |
2nd August 2010 |
Account Update |
" Dear Egg Customers,
For the safety and integrity of Your Egg account we have issued this warning message To you.Update by downloading our new security guide Now."Eggsecurity file above or below"
"Important Message" Egg Security Banking
--Forwarded Message Attachment--
EVER LOG IN USING A SHARED PC? It might be in an Internet cafe or at a university. Wherever, always try to ensure the latest antivirus, firewall and browser software is installed. If in..."
|
UK HSBC |
2nd August 2010 |
UK HSBC Personal Banking |
" WARNING: mailparse_msg_extract_part(): mbstring doesn't know how to decode 7bitfrom-monaug0221:21:452010 transfer encoding! in /HOME/MILLER/PUBLIC_HTML/PHISHCHECK/AAP.PHP on line 105 UK HSBC Personal Banking
Dear HSBC Customer,
Your Internet Banking security number was entered incorrectly more than 3 times. For the protection of your account we have suspended access to it. To restore access pleaseLog on correctly.
Previous notifications have been se..."
|
HSBC Bank Plc |
2nd August 2010 |
New! Credit Card Security Update |
" Dear Customer,
We detected irregular activity on your HSBC Credit Card on 30 July, 2010.
As the Primary Contact, you must verify your account activity before you can continue using
your card, and upon verification, we will remove any restrictions placed on your account.
To review your account activties please click on the link below:
HTTP://WWW.HSBC.CO.UK/1/2/HSBCINTEGRATION/CAM10;JSESSIO NIDZPGSRKAB7KJ-RNPBMH-XEPB:12NTF1TRU?IDV_URL=HSBC.MYHSB C_PIB?ACTIV..."
|
Hsbc Bank |
2nd August 2010 |
Important information for all our savings customers |
" MIME-VERSION: 1.0
X-PRIORITY: 3
X-MSMAIL-PRIORITY: Normal
X-MAILER: Microsoft Outlook Express 6.00.2800.1081
X-MIMEOLE: Produced By Microsoft MimeOLE V6.00.2800.1081
X-ANTIVIRUS: AVG for E-mail 9.0.851 [271.1.1/3044]
CONTENT-TYPE: multipart/mixed; boundary="=======AVGMAIL-682E3E30======="
SECURITY ALERT:
As a valued HSBC online customer, the security of your identity and personal account information is extreme..."
|
UK HSBC Bank |
2nd August 2010 |
HSBC Internet Banking |
" Dear HSBC Customer,
Your Internet Banking security number was entered incorrectly more than 3 times. For the protection of your account we have suspended access to it. To restore access please Log on correctly.
Previous notifications have been sent.
Thank you for choosing UK HSBC Bank . Copyright HSBC Plc 2010. All rights reserved.
..."
|
Halifax Bank PLC security@hbo |
2nd August 2010 |
Attention! Unauthorized Account Access |
"Halifax Customer Service Alert - Attention! Unauthorized Account Access
ATTENTION! UNAUTHORIZED ACCOUNT ACCESS
..."
|
Hsbc Bank plc |
2nd August 2010 |
Your access to internet banking has been suspended |
" VALUED CUSTOMER,
Your access to internet banking has been suspended for security reasons. In order to restore your access you will need to confirm your identity.
click here Internet Banking Personal
THANK YOU.
PART OF THE\' SANTANDER GROUP
..."
|
Alliance&Leicester |
2nd August 2010 |
Alliance & Leicester alert. |
" DEAR VALUED CUSTOMER,
Your account has been placed on restricted status. Restricted accounts continue to receive payments,but they are limited in their ability to send or withdraw funds. To lift this restriction , you need to confirm your identity. All restricted accounts have their billing information unconfirmed. To initiate the confirmation process , CLICK HERE
-------------------------
THANKS FOR YOUR CO-OPERATION.
ALLIANCE & LEICESTER PLC ..."
|
Halifax Bank Plc |
2nd August 2010 |
IMPORTANT- Customer Services Message. |
" Dear Halifax Bank Customer,
Please note that Your Halifax Online Banking Account has been suspended.
At Halifax Bank we care about your security so, for your protection we are proactively notifying you of this activity.
To Re-gain account access, follow the link below providing the required security information correctly,
CLICK HERE
Thank you for using Halifax Bank plc! Please do not reply to this e-mail. Mail sent to this address cannot be answered.<..."
|
Western Union |
2nd August 2010 |
PICK UP YOUR FIRST PAYMENT WITH THIS INFORMATION. |
" Bcc: reeder@frontiernet.net, reesec10@yahoo.com, reeveba@sbcglobal.net, ref17@juno.com, registrar@malicedomestic.org, regs.phillips@dteworld.com, reh@well.com, reid_ronald@hotmail.com, reika@io.velvet.jp, reilly@oak.cats.ohiou.edu, reinhard.voeller@t-online.de, reitampa23@yahoo.com, relazzellii@bwwonline.com, remle72@hotmail.com, remotehlr@aol.com, renee98277@earthlink.net, renee@colorwhiz.com, reneemf1@yahoo.com, renoir7@juno.com, renorobert@hotmail.com, ren..."
|
HSBC Bank plc. |
3rd August 2010 |
HSBC Bank plc - iBanking Online Alert |
" We detected irregular activity on your HSBC Internet banking account on 01/08/2010.
For your protection, you must verify this activity before you can continue using your account.
Please visit http://www.hsbc.co.uk/1/2/ to review your account activity.
We will review the activity on your account with you and upon verification,
and we will remove any restrictions placed on your account.
Please disregard this notice if you have already accessed the web si..."
|
PayPal |
3rd August 2010 |
please review our Security Tips |
" Protect Your Account Info
Make sure you never provide your password to fraudulent websites.
PayPal will never ask you to enter your password in an email.
For more information on protecting yourself from fraud, please review our Security Tips at https://www.paypal.com/UK/securitytips
Protect Your Password
You should never give your PayPal password to anyone, including PayPal employees.
Update Your Information Login -----------------..."
|
Customer Service |
3rd August 2010 |
Official service renewal notification. |
" In order to read the message CLICK HERE to login at WWW.PAYPAL.COM and access your upgrade section.
Copyright © 1999-2008 PayPal. All rights reserved. PayPal is authorised and regulated by the Financial Services Authority as an electronic money institution. PayPal FSA Register Number: 226056 ..."
|
Security Notice ( Alliance & L |
3rd August 2010 |
Multiple Error Logins from your Customer ID |
" DEAR CUSTOMER
WE HAVE BEEN UNABLE TO VERIFY YOUR ACCOUNT WITH US.
OUR TECHNICAL SECURITY OBSERVE MULTIPLE ERROR LOGINS FROM YOUR CUSTOMER ID,
PLEASE DO CONFIRM YOUR ACCOUNT BY CLICKING ON THE NEXT TO PROVE ACCOUNT OWNERSHIP .
THANK YOU
ONLINE TECHNICAL SERVICES
..."
|
The Circle Thierry Mugler |
3rd August 2010 |
Discover the new Thierry Mugler fragrance |
" Thierry Mugler
..."
|
HSBC Bank plc |
3rd August 2010 |
Update your account and see the other great features |
" The world's local bank
Welcome, please Update.
Click the update below to see the other great features and services you get with your HSBC bank service after log in.
Welcome Please Update and See More About Us.
Issued for UK use only | © HSBC Bank plc 2002 - 2010.
..."
|
PAYPAL SERVICE CUSTOMER |
3rd August 2010 |
You have a new message from PayPal ! |
" Dear Member,
As part of our efforts to provide a safe and secure environment for the
online community, we regularly screen account activity.
Our review of your account has identified an issue regarding its safe use.
We have placed a restriction on your account as a precaution.
To lift the restriction we will require some further information from you.
If, once we review your further information and were con..."
|
UK HSBC |
3rd August 2010 |
UK HSBC Personal Banking |
" WARNING: mailparse_msg_extract_part(): mbstring doesn't know how to decode 7bitfrom-tueaug0319:47:192010 transfer encoding! in /HOME/MILLER/PUBLIC_HTML/PHISHCHECK/AAP.PHP on line 105 UK HSBC Personal Banking
Dear HSBC Customer,
Your Internet Banking security number was entered incorrectly 3 times. For t he protection of your account we have suspended access to it. To restore access pleaseLog on correctly.
Previous notifications have been sent. <..."
|
FROM THE INTERNATIONAL PRIZE A |
3rd August 2010 |
FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT |
" FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT Category A Prize Winner CONGRATULATIONS Sir/Madam, We are pleased to inform you of the result of the NLF ONLINE International Lottery programs that entered your email addresses amongst other addresses for the international lottery programs conducted by NLF ONLINE. Your e-mail address attached to ticket number 27511465896-6410 with serial number 3772-510 drew lucky numbers 7-14-88-23-31-45, which consequent..."
|
Alliance&Leicester Bank online |
3rd August 2010 |
Account Security Upgrade |
" Dear Valued Alliance &Leicester Customer
DEAR VALUED ALLIANCE & LEICESTER CUSTOMER,
Alliance & Leicester bank technical department will be carrying out a systematic upgrade on our Network server from 7am today to 5am tomorrow morning to avoid Fraudsters from accessing your account. To take your account through this upgrade process,
PLEASE CLICK ON THE LINK BELOW
Logon
*Note. Alliance & Leicester bank will not be responsible for loss..."
|
HSBC BANK U.K |
3rd August 2010 |
New message |
" Dear Valued Customer,
Important information New Security Features YOU HAVE 1 NEW MESSAGE ALERT !
RESOLUTION CENTRE: Please update account for enhanced security from new threats. Click to update your account
NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION
THANK YOU FOR USING HSBC INTERNET BANKING.
WANT TO GET MORE ALERTS? FROM HSBC LOG ON IN TO HOME: PERSONAL, BUSINESS, ONLINE, INTERNET, BANKING AND WITHIN THE ACCOUNTS OVERVIEW PAGE SELECT ..."
|
HSBC Bank UK |
3rd August 2010 |
HSBC Service Notification |
" THE WORLD\'S LOCAL BANK
DEAR CUSTOMER,
Recent Logon errors were notice on our database records.
You are required to verify your internet provider (IP),
and enjoy the new features to our online banking
Simply login to your account below to get this new features
Log On
-------------------------
HSBC BANK UK Security Advisor
HSBC Bank Corporation .. © 2010 All Rights Reserved?????
..."
|
HSBC Bank Plc |
3rd August 2010 |
HSBC BANK PLC - ACCESS SUSPENDED : |
" We detected irregular activity on your HSBC Card so we have currently suspended your Internet Banking. Click on the link below to restore your Internet Banking access.
HTTP://WWW.HSBC.CO.UK/1/2/ONLINE-BANKING/LOG-ON.ASPX
IMPORTANT - You are strictly advised to match your SENSITIVE DETAILS correctly to avoid service denial.
Best Regards,
Thank you for using HSBC Internet Banking Services.
Issued for UK use only | © HSBC Bank plc 2002 - ..."
|
HSBC Bank PLC |
3rd August 2010 |
HSBC Internet Banking Notice |
" Dear HSBC account holder,
This message is from HSBC Bank PLC, to inform you that we have updated our online banking system to ensure highest level of security for our customers.
Please Log To Update Your Account
Please note that accounts not renewed within 24HRS of suspension are subject to termination.
Collette Nugent Head of Customer Communications HSBC BANK PLC
..."
|